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JOHN SWIRE & SONS (BERMUDA) LTD

Company number FC028120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2015 OSDS02 Termination of overseas company insolvency proceedings
05 Aug 2015 OSLQ03 Winding up of an overseas company
05 Aug 2015 OSLQ01 Appointment of a liquidator of an overseas company
05 Aug 2015 OSLQ03 Winding up of an overseas company
17 Dec 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 OSCC01 Alteration of constitutional documents on 19 December 2012
03 Jan 2013 OSTM01 Termination of appointment of James Adams as a director
16 Nov 2012 AA Full accounts made up to 31 December 2011
16 Nov 2012 AA Full accounts made up to 31 December 2010
16 Nov 2012 AA Full accounts made up to 31 December 2009
16 Nov 2012 AA Full accounts made up to 31 December 2008
01 Feb 2011 OSCC01 Alteration of constitutional documents on 17 December 2010
01 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Accept terminated 24/01/2011 james robert adams
01 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Represent terminated 24/01/2011 peter andre johansen
01 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Represent terminated 24/01/2011 james robert adams
01 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009799 Person Authorised to Accept terminated 24/01/2011 peter andre johansen
20 May 2010 OSTM01 Termination of appointment of Peter Johansens as a director
20 May 2010 OSAP01 Appointment of a director
28 Jan 2008 BR1-PAR BR009799 par appointed silver brian keith 7 folly close radlett herts WD7 8DR
28 Jan 2008 BR1-PAR BR009799 par appointed ransome michael william 42 boundary road eastcote middlesex HA5 1PN
28 Jan 2008 BR1-PAR BR009799 par appointed johansen peter andre 2 balvaird place london SW1V 3SN
28 Jan 2008 BR1-PAR BR009799 par appointed adams james robert harwood trulls hatch argos hill rotherfield east sussex TN6 3QL
28 Jan 2008 BR1-BCH BR009799 registered
28 Jan 2008 BR1 Initial branch registration